ADE MASON & SONS LIMITED

Key Data

Status

Dissolved

Company No.

05212949

Incorporation date

23/08/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2004)

07/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

20/11/2012

Annual return made up to 2012-08-24 with full list of shareholders

View PDF (4 pages)

29/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

06/11/2011

Annual return made up to 2011-08-24 with full list of shareholders

View PDF (4 pages)

29/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

07/11/2010

Annual return made up to 2010-08-24 with full list of shareholders

View PDF (4 pages)

07/11/2010

Director's details changed for Malcolm Adrian John Mason on 2010-08-24

View PDF (2 pages)

30/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

11/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/01/2010

Annual return made up to 2009-08-24 with full list of shareholders

View PDF (3 pages)

21/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

10/11/2008

Return made up to 24/08/08; no change of members

View PDF (6 pages)

10/11/2008

Return made up to 24/08/07; no change of members

View PDF (6 pages)

23/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

30/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

15/11/2006

Return made up to 24/08/06; full list of members

View PDF (6 pages)

15/11/2006

Director's particulars changed

View PDF (0 pages)

05/07/2006

Registered office changed on 06/07/06 from: 15 turnberry drive wentworth park holmer hereford HR1 1LP

View PDF (1 pages)

05/07/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

22/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2005

Return made up to 24/08/05; full list of members

View PDF (7 pages)

31/10/2005

Director's particulars changed

View PDF (0 pages)

31/10/2005

Registered office changed on 01/11/05

View PDF (0 pages)

30/06/2005

Accounting reference date extended from 31/08/05 to 30/11/05

View PDF (1 pages)

12/09/2004

Secretary resigned

View PDF (1 pages)

12/09/2004

Director resigned

View PDF (1 pages)

12/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

12/09/2004

New director appointed

View PDF (2 pages)

23/08/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2012

Last change occurred

29/11/2012

Accounts

Total Exemption Small

Last made up date

29/11/2012

Next account date

29/11/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/08/2004 - 23/08/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/08/2004 - 23/08/2004	67500
Booth, Helen	Secretary	22/06/2006 - Present	1
Mason, Malcolm Adrian John	Director	23/08/2004 - Present	-
Mason, Susan Yvonne	Secretary	23/08/2004 - 27/02/2006	-

Persons with Significant Control

No PSC data available.

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Description

About ADE MASON & SONS LIMITED

ADE MASON & SONS LIMITED is an(a) Dissolved company incorporated on 23/08/2004 with the registered office located at 23 Macaulay Avenue, Whitecross, Hereford, Herefordshire HR4 0JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ADE MASON & SONS LIMITED?

ADE MASON & SONS LIMITED is currently Dissolved. It was registered on 23/08/2004 and dissolved on 07/04/2014.

Where is ADE MASON & SONS LIMITED located?

ADE MASON & SONS LIMITED is registered at 23 Macaulay Avenue, Whitecross, Hereford, Herefordshire HR4 0JJ.

What does ADE MASON & SONS LIMITED do?

ADE MASON & SONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ADE MASON & SONS LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via compulsory strike-off.